← Billerica Select Board

Billerica Select Board · 2017–2018 Board · Regular meeting

February 26, 2018

18 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Andrew Deslaurier, Edward Giroux, Kimberly Conway, George Simolaris, Michael Rosa

Absent: None

During the meeting:

  • Kimberly Conway stepped out of the meeting for part of it.

Every vote, in order

MINUTES

Accept the minutes of February 5, 2018 as amended

Minutes, page 3

Approve minutesPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Simolaris made a motion to accept the minutes of February 5, 2018 as amended. It was voted: 5 - In Favor 0 -- Opposed

From the minutes

“Selectman Conway, seconded by Selectman Simolaris made a motion to accept the minutes of February 5, 2018 as amended. It was voted: 5 - In Favor 0 -- Opposed.” (Motion: Conway, second: Simolaris)

Read it in the official minutes, page 3 (PDF)

PUBLIC HEARINGS

Open the Public Hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Plan #16533328. ' FEBRUARY 26, 2018 -6 Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted 5 -In Favor 0 - Opposed Dave Boucher from National Grid came to the podium for this Agenda item.

From the minutes

“Plan #16533328. ' FEBRUARY 26, 2018 -6 Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted 5 -In Favor 0 - Opposed Dave Boucher from National Grid came to the podium for this Agenda item..” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 5 (PDF)

PUBLIC HEARINGS

Minutes, page 7

ApprovePassed · No count or names in the minutes

It was voted

The minutes record the result but no count or names. The minutes do not say who made this motion.

From the minutes

“It was voted.”

Read it in the official minutes, page 7 (PDF)

Continue the Public Hearing to March 5, 2018 for National Grid and Verizon - Middlesex Turnpike to relocate the following poles...

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing to March 5, 2018 for National Grid and Verizon - Middlesex Turnpike to relocate the following poles 74,75,75-1,76,77,78,79,80,81,82,83,84,85,86,87,88,89,90,91,92,93,94,95,96,96-1,97,98,98- 94,99,100,101,102,103,103-1,103-50,104,105,106,107, and pole 108 and Install poles 73-84,76- 84 and pole 90-84 for Mass DOT Project. The location begins approximately NW of the Centerline of the intersection of town line of Billerica and Bedford on Middlesex Turnpike, and continues approximately 5280 feet in a Northwest Direction. Plan #16533328. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing to March 5, 2018 for National Grid and Verizon - Middlesex Turnpike to relocate the following poles 74,75,75-1,76,77,78,79,80,81,82,83,84,85,86,87,88,89,90,91,92,93,94,95,96,96-1,97,98,98- 94,99,100,101,102,103,103-1,103-50,104,105,106,107, and pole 108 and Install poles 73-84,76- 84 and pole 90-84 for Mass DOT Project. The location begins approximately NW of the Centerline of the intersection of town line of Billerica and Bedford on Middlesex Turnpike, and continues approximately 5280 feet in a Northwest Direction. Plan #16533328. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 8 (PDF)

Open the Public Hearing

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Plan #1653328-1 Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 5 -In Favor 0 -- Opposed

From the minutes

“Plan #1653328-1 Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 5 -In Favor 0 -- Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 8 (PDF)

Continue the Public Hearing to March 5, 2018 for National Grid and Verizon ~ Lexington Road, to relocate the following poles -68,69,70,71,72,73,73-1, 74,78, and 79 on Lexington Road and Install...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing to March 5, 2018 for National Grid and Verizon ~ Lexington Road, to relocate the following poles -68,69,70,71,72,73,73-1, 74,78, and 79 on Lexington Road and Install pole 74-84- and 80- 84 for Mass DOT project. Location approximately as show Plan attached. Plan #1653328-1. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing to March 5, 2018 for National Grid and Verizon ~ Lexington Road, to relocate the following poles -68,69,70,71,72,73,73-1, 74,78, and 79 on Lexington Road and Install pole 74-84- and 80- 84 for Mass DOT project. Location approximately as show Plan attached. Plan #1653328-1. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 9 (PDF)

Open the Public Hearing It was voted: 5 -In Favor 0 - Opposed

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing It was voted: 5 -In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 9 (PDF)

Continue the Public Hearing for National Grid and Verizon-Manning Road, to relocate the following poles-4,5,6,7 and pole 8 and install pole 3-84,5-50, and 5-50-84 for Mass DOT project Plan...

Minutes, page 9

ProceduralPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing for National Grid and Verizon-Manning Road, to relocate the following poles-4,5,6,7 and pole 8 and install pole 3-84,5-50, and 5-50-84 for Mass DOT project Plan #16533328-2 until March 5, 2018. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to continue the Public Hearing for National Grid and Verizon-Manning Road, to relocate the following poles-4,5,6,7 and pole 8 and install pole 3-84,5-50, and 5-50-84 for Mass DOT project Plan #16533328-2 until March 5, 2018. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 9 (PDF)

Open the Public Hearing

Minutes, page 10

ProceduralPassed · 4–0

Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 4 -In Favor 0 - Opposed 1- Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, Rosa, SimolarisAbstained: Conway

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to open the Public Hearing. It was voted: 4 -In Favor 0 - Opposed 1- Abstention (Selectman Conway).” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 10 (PDF)

MEETING MINURES

Close the Public Hearing

Minutes, page 11

ProceduralPassed · 4–0

Selectman Giroux, seconded by Selectman Rosa made a motion to close the Public Hearing. It was voted: 4 - In Favor 0 - Opposed 1 -Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, Rosa, SimolarisAbstained: Conway

From the minutes

“Selectman Giroux, seconded by Selectman Rosa made a motion to close the Public Hearing. It was voted: 4 - In Favor 0 - Opposed 1 -Abstention (Selectman Conway).” (Motion: Giroux, second: Rosa)

Read it in the official minutes, page 11 (PDF)

Approve the Articles of Organization for Triple Sushi, inc., d/b/a Nana Japanese Steak House at 199 Boston Road, N. Billerica, MA 01821

Minutes, page 12

ApprovePassed · 4–0

Selectman Rosa, seconded by Selectman Giroux made a motion to approve the Articles of Organization for Triple Sushi, inc., d/b/a Nana Japanese Steak House at 199 Boston Road, N. Billerica, MA 01821. It was voted: 4 --1!n Favor 0 -- Opposed 1 - Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, Rosa, SimolarisAbstained: Conway

From the minutes

“Selectman Rosa, seconded by Selectman Giroux made a motion to approve the Articles of Organization for Triple Sushi, inc., d/b/a Nana Japanese Steak House at 199 Boston Road, N. Billerica, MA 01821. It was voted: 4 --1!n Favor 0 -- Opposed 1 - Abstention (Selectman Conway).” (Motion: Rosa, second: Giroux)

Read it in the official minutes, page 12 (PDF)

FY 2019 BUDGET

Approve the FY2019 Budget, excluding Public Safety, for a total of $131,442,447.00 It was voted: 5 ~ In Favor 0 - Opposed

Minutes, page 15

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa, made a motion to approve the FY2019 Budget, excluding Public Safety, for a total of $131,442,447.00 It was voted: 5 ~ In Favor 0 - Opposed

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to approve the FY2019 Budget, excluding Public Safety, for a total of $131,442,447.00 It was voted: 5 ~ In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 15 (PDF)

Approve the Public Safety Budget for a total of $18,865,659.00

Minutes, page 16

ApprovePassed · 4–0

Selectman Conway, seconded by Selectman Rosa, made a motion to approve the Public Safety Budget for a total of $18,865,659.00. it was voted: 4-In Favor 0 - Opposed 1~ Abstention (Selectman Conway)

Yes: Deslaurier, Giroux, Rosa, SimolarisAbstained: Conway

From the minutes

“Selectman Conway, seconded by Selectman Rosa, made a motion to approve the Public Safety Budget for a total of $18,865,659.00. it was voted: 4-In Favor 0 - Opposed 1~ Abstention (Selectman Conway).” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 16 (PDF)

Award eight (8) $1,000 Scholarships to the Class of 2018 to be distributed through the Billerica Scholarship Foundation

Minutes, page 18

ApprovePassed · Unanimous, 5 present

KENT SCHOLARSHIP Selectman Conway, seconded by Selectman Rosa made a motion that the Board of Selectmen award eight (8) $1,000 Scholarships to the Class of 2018 to be distributed through the Billerica Scholarship Foundation. It was voted: 5 - In Favor 0 - Opposed

From the minutes

“KENT SCHOLARSHIP Selectman Conway, seconded by Selectman Rosa made a motion that the Board of Selectmen award eight (8) $1,000 Scholarships to the Class of 2018 to be distributed through the Billerica Scholarship Foundation. It was voted: 5 - In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 18 (PDF)

Allow Billerica Fast Pitch Softball to place two (20 Plastic Triangular Signs in the Town Center to Advertise Spring Registration the Week of March 4 through March 11, 2018

Minutes, page 19

ApprovePassed · Unanimous, 5 present

BILLERICA FAST PITCH SOFTBALL, REQUEST TO PLACE TWO (2) PLASTIC TRIANULAR SIGNS IN THE TOWN CENTER TO ADVERTISE SPRING REGISTRATION THE WEEK OF MARCH 4 THOUGH MARCH 11, 2018 Selectman Conway, seconded by Selectman Rosa made a motion to allow Billerica Fast Pitch Softball to place two (20 Plastic Triangular Signs in the Town Center to Advertise Spring Registration the Week of March 4 through March 11, 2018. It was voted: 5 -In Favor 0 - Opposed

From the minutes

“BILLERICA FAST PITCH SOFTBALL, REQUEST TO PLACE TWO (2) PLASTIC TRIANULAR SIGNS IN THE TOWN CENTER TO ADVERTISE SPRING REGISTRATION THE WEEK OF MARCH 4 THOUGH MARCH 11, 2018 Selectman Conway, seconded by Selectman Rosa made a motion to allow Billerica Fast Pitch Softball to place two (20 Plastic Triangular Signs in the Town Center to Advertise Spring Registration the Week of March 4 through March 11, 2018. It was voted: 5 -In Favor 0 - Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 19 (PDF)

Join the proposed litigation against opioid manufacturers and distributors as proposed by Kopelman and Paige, and to authorize the Chairman to sign on their behalf

Minutes, page 20

ApprovePassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Rosa made a motion to join the proposed litigation against opioid manufacturers and distributors as proposed by Kopelman and Paige, and to authorize the Chairman to sign on their behalf. It was voted 5 - In favor 0 - Opposed APPOINTMENTS Scholarship Foundation

From the minutes

“Selectman Conway, seconded by Selectman Rosa made a motion to join the proposed litigation against opioid manufacturers and distributors as proposed by Kopelman and Paige, and to authorize the Chairman to sign on their behalf. It was voted 5 - In favor 0 - Opposed APPOINTMENTS Scholarship Foundation.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 20 (PDF)

Appoint Michael Rosa to the Scholarship Foundation Committee It was voted: 5 - In Favor 0- Opposed

Minutes, page 20

AppointPassed · Unanimous, 5 present

Selectman Conway, seconded by Selectman Giroux made a motion to appoint Michael Rosa to the Scholarship Foundation Committee It was voted: 5 - In Favor 0- Opposed

From the minutes

“Selectman Conway, seconded by Selectman Giroux made a motion to appoint Michael Rosa to the Scholarship Foundation Committee It was voted: 5 - In Favor 0- Opposed.” (Motion: Conway, second: Giroux)

Read it in the official minutes, page 20 (PDF)

MEETING SCHEDULE

Adjourn

Minutes, page 21

ProceduralPassed · Unanimous, 5 present

MEETING SCHEDULE March § and March 19, 2018 ADJOURNMENT Selectman Conway, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 --In Favor 0 -- Opposed

From the minutes

“MEETING SCHEDULE March § and March 19, 2018 ADJOURNMENT Selectman Conway, seconded by Selectman Rosa made a motion to adjourn. It was voted: 5 --In Favor 0 -- Opposed.” (Motion: Conway, second: Rosa)

Read it in the official minutes, page 21 (PDF)

From the Billerica Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Lowell Sun — Michael Riley and Michael Rosa (Peter Currier, March 2026), Jillian Pavidis and Daniel Darris-O’Connor (Peter Currier, March 2025), Dina Favreau (courtesy photo, March 2024). Cropped by MassVoter. Former members show initials.

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